ACAMS Alabama Chapter October Virtual Event: Current IRS Trends Impacting AML Professionals

10月 5, 2021
12:00PM - 1:00PM CST
在线
1 ACAMS Credit

Overview

Hear from two recently retired IRS Senior Executives that were responsible for both Civil and Criminal enforcement at the IRS and have a combined 60 years of experience.  Topics of discussion will include current trends and developments at the IRS to include the proposed Infrastructure bill, AMLA 2020, proposed cryptocurrency regulations and the IRS budget.  In addition, the presentation will include details of the current state of affairs of data analytics within the IRS and how that impacts AML professionals.

Sponsors

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.